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Data Forensics Ltd

Data Forensics Ltd is an active company incorporated on 7 September 2020 with the registered office located in Belfast, County Down. Data Forensics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI672373
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
117 Ormeau Road
Belfast
BT7 1SH
Northern Ireland
Same address since incorporation
Telephone
028 95438520
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Northern Ireland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicotrading Ltd
Mr Nico Albrecht is a mutual person.
Active
Brands
NicoGroup Data Recovery & Forensics
NicoGroup Data Recovery & Forensics is a data recovery specialist based in Belfast, Northern Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£83.73K
Increased by £19.53K (+30%)
Employees
1
Same as previous period
Total Assets
£9.4K
Decreased by £5.14K (-35%)
Total Liabilities
-£378
Decreased by £1.12K (-75%)
Net Assets
£9.02K
Decreased by £4.02K (-31%)
Debt Ratio (%)
4%
Decreased by 6.29% (-61%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Jun 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Aug 2022
Micro Accounts Submitted
3 Years Ago on 7 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 15 Jun 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jun 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 18 Jun 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2022
Micro company accounts made up to 30 September 2021
Submitted on 7 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 8 Sep 2021
Repayment History
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